Santander (Cf Trustee) Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSantander Uk Group Holdings PlcCorporate
Right to appoint or remove directors
Notified 2018-07-03 · No cessation recorded
Source record 123370436Show 1 ceased record
Santander Uk PlcCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-03
Source record 130875511People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 49 historicalCorpIndependent Trustee Services LimitedCurrent director
Appointed 2019-12-16 · 6 yrs
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 49 historical appointments
JH
Jane HendersonResigned director
Resigned 2024-03-01 · 2 yrs · Director
MH
Marc HauertResigned director
Resigned 2023-08-17 · 1 yr · Executive Vice-President, Chief Strategy
ST
Stephen TrickettResigned director
Resigned 2022-04-01 · 1 yr · Chairman
JF
James ForsythResigned director
Resigned 2022-04-01 · 2 yrs · Retired
TR
Thomas RangerResigned director
Resigned 2022-04-01 · 1 yr · Director
AC
Alistair CampbellResigned director
Resigned 2022-04-01 · 1 yr · Actuary
DG
David GreenResigned director
Resigned 2022-04-01 · 1 yr · Chartered Accountant
PC
Peter CurryResigned director
Resigned 2022-04-01 · 3 yrs · Director
FA
Francis ArmourResigned director
Resigned 2021-04-15 · Director
AM
Amaya MazairaResigned director
Resigned 2018-01-16 · 8 yrs · Director
BK
Brian KilpatrickResigned director
Resigned 2017-02-15 · Investment Professional
TC
Timothy CarverResigned director
Resigned 2016-12-28 · 4 yrs · Bank Director Of Risk
MS
Marcelo ScennaResigned director
Resigned 2016-04-18 · 5 yrs · Director
RT
Richard TrueloveResigned director
Resigned 2015-05-12 · 1 yr · Banker
JH
John HennessyResigned director
Resigned 2013-06-27 · 1 yr · Deputy Chief Risk Officer
AB
Antony BarkerResigned director
Resigned 2012-11-07 · 4 yrs · Banker
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 2012-07-25 · 7 yrs
MT
Maria TurnerResigned director
Resigned 2011-09-15 · 1 yr · Banker
JG
Justo Gomez LopezResigned director
Resigned 2011-09-15 · 2 yrs · Director
JC
Juan Colombas CalafatResigned director
Resigned 2010-02-03 · Company Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-10-30 · 3 yrs
ST
Stewart TaitResigned director
Resigned 2008-09-24 · 3 yrs · Director
EM
Edward MurphyResigned director
Resigned 2008-09-23 · 3 yrs · Director
RA
Ronald AmyResigned director
Resigned 2008-07-01 · 12 yrs · Actuary
AL
Antonio LorenzoResigned director
Resigned 2008-07-01 · 2 yrs · Director
BM
Brian MorrisonResigned director
Resigned 2008-07-01 · 4 yrs · Banker
JK
John KingResigned director
Resigned 2008-07-01 · 7 yrs · Retired Director
DH
David HoptonResigned director
Resigned 2008-07-01 · 1 yr · Banker
MA
Mark AdamsResigned director
Resigned 2006-06-22 · 2 yrs · Hr Director
NB
Nathan BostockResigned director
Resigned 2006-03-31 · 3 yrs · Accountant
PL
Paul LomasResigned director
Resigned 2005-09-27 · 1 yr · Hr Director
PB
Paul BradshawResigned director
Resigned 2005-09-01 · Actuary
AW
Alan WyattResigned director
Resigned 2005-02-01 · Director
CW
Cathy WilcherResigned director
Resigned 2004-07-01 · 1 yr · Director
PV
Priscilla VacassinResigned director
Resigned 2003-06-23 · 2 yrs · Director
JS
James SmartResigned director
Resigned 2002-06-05 · Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2000-04-03 · 8 yrs
MP
Mark PainResigned director
Resigned 1998-03-01 · 6 yrs · Director
CV
Charles VilliersResigned director
Resigned 1996-11-27 · 4 yrs · Managing Director
IH
Ian HarleyResigned director
Resigned 1996-11-27 · 1 yr · Finance Director
DJ
David JonesResigned director
Resigned 1996-11-27 · 4 yrs · Managing Director Wholesale Ba
JH
Resigned 1996-11-19 · Solicitor
Board profile
- People with appointments
- 12
- Directors assessed
- 10
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active